Mr. Adams Shaibu, Money Gram (scam warning)

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This is an example of a typical advance fee fraud message. (Read more about how advance fee frauds work.) If you make the mistake of replying, the scammer who sent the message will do his best to transfer money from your pocket to his, since the fortune he says is available for you doesn’t exist.

Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of($3.500`000`00USD) to be sign and release to you immediately the you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

Receiver name:….
Country:………
Telephone:…..

Contact money gram office (( money.at.gram@foxmail.com ))

Name:Mr TONY MIKE
TEL: +22968721040

Our money gram office will release payment to you and maximum amount receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive info.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund

Mrs.Francine Brown

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online scams and frauds. Please share our scam alerts with your friends and coworkers today.

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Important Note

Please be aware that scammers often use the names of real people and legitimate businesses in their fraudulent messages. Why? To lend an air of legitimacy to their criminal enterprise. Just because the name of a real person or a real bank or a real government agency appears in a scam message that doesn't mean the person or organization in question is involved in the scam in any way. The scammers are just stealing these names in order to make themselves look legitimate.